Office of Thrift Supervision
Industry: Federal agency
DescriptionThe Office of Thrift Supervision was a United States federal agency under the Department of the Treasury that chartered, supervised, and regulated all federally chartered and state-chartered savings banks and savings and loans associations. It was created in 1989 as a renamed version of another federal agency. Founded: August 9, 1989 Predecessor: Federal Home Loan Bank Board Agency executive: John E. Bowman, Acting Director Dissolved: 21 July 2011 Number of employees: 1,024 (2007) Headquarters: Washington, D.C.
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Office of Thrift Supervision Employees
H10 Capital for Microsoft Corporation July 2014 - Present
PACCAR Financial Corp. June 2014 - July 2014
PACCAR Financial Corp. January 2011 - June 2014
Office of Thrift Supervision July 2008 - January 2011
George W. Robertson, CFP January 2008 - June 2008
Milliman 2006 - 2007
Skills
Finance, Financial Analysis, Financial Modeling, Corporate Finance, Credit Analysis, Financial Reporting, Leadership, Forecasting, Process Improvement, Microsoft Excel, Analysis, Management
Education
University of Washington 2004 — 2008
BA, Economics
Universidad de Belgrano 2007 — 2007
Intensive Spanish Language Program
Office of Thrift Supervision May 2008 - Present
US Treasury 2008 - Present
Federal Deposit Insurance Corporation October 1988 - May 2008
Skills
Analysis, Auditing, Financial Risk, IT Management, Banking, Government, Governance, Risk Management, Information Security..., Security
Education
The Ohio State University 1975 — 1978
B.S., Business - Finance
University of Dayton
MBA, Finance
Office of the Comptroller of the Currency December 2014 - Present
Office of the Comptroller of the Currency July 2011 - December 2014
Office of Thrift Supervision November 1984 - July 2011
Skills
Banking, Financial Risk, Credit, Credit Analysis, Compliance, Credit Risk, Loans, Risk Management, AML, Due Diligence, Mortgage Lending, Commercial Banking, Financial Institutions, Financial Analysis, Internal Audit, Portfolio Management, Operational Risk, Commercial Lending, Managerial Finance, Internal Controls, Mergers & Acquisitions, Financial Services, Finance, Capital Markets, Securities, Cash Management, Enterprise Risk..., Corporate Finance, Asset Management, Retail Banking, Investments, Valuation, Financial Modeling, Executive Management, Financial Regulation, Investment Banking, Structured Finance, Treasury Management, OFAC, Financial Markets, Corporate Governance, KYC, ALM, Operational Risk..., Funding, Payments, Credit Cards, Underwriting, Fixed Income, Interest Rate Risk...
Education
University of Georgia - Terry College of Business 1980 — 1982
MBA, Finance
The University of Georgia 1977 — 1980
Bachelor of Business Administration (BBA), Finance, General
NCUA April 2011 - Present
Office of Thrift Supervision June 1986 - April 2011
Education
Wharton Leadership Certificate (Stonier), University of Pennsylvania 2014 — 2014
University of Pennsylvania 2010 — 2011
Stonier Graduate School of Banking
University of Central Florida 1985 — 1986
M.B.A., Business
University of Central Florida 1981 — 1983
B.S.B.A., Business
Capital Impact Partners June 1995 - Present
National Cooperative Bank October 1992 - June 1995
Fist American Bank June 1991 - October 1992
Perpetual Savings Bank June 1990 - June 1991
Office of Thrift Supervision June 1989 - June 1990
Federal Home Loan Bank of Atlanta June 1986 - June 1989
Skills
Loans
Education
University of Maryland College Park 1994 — 1998
MBA
Virginia Polytechnic Institute and State University 1982 — 1986
BS
Virginia Polytechnic Institute and State University - Pamplin College of Business 1982 — 1986
BS, Finance and Economics
Vintage Place Settings June 2013 - Present
Office of the Comptroller of the Currency October 2011 - October 2013
Office of Thrift Supervision November 1989 - October 2011
Skills
Microsoft Excel, Microsoft Word, Customer Service, PowerPoint, English, Windows, Research, Outlook, Teaching, Photoshop, Public Speaking, Corporate Governance
Education
Chicago Kent College of Law
Doctor of Law (J.D.), Law
University of Illinois at Urbana-Champaign
Bachelor of Arts (B.A.), Political Science and English
Office of the Comptroller of the Currency July 2011 - Present
Office of Thrift Supervision August 2010 - July 2011
Department of Housing and Urban Development April 2002 - December 2008
Skills
Banking Law, Legal Research, Banking, Financial Regulation, Corporate Governance, Risk Management, Policy, Legal Writing, Litigation, Public Speaking, Financial Risk, Research, Staff Development
Education
University of California, Hastings College of the Law
JD
Freedom Mortgage Corporation September 2011 - Present
Public Savings Bank 2010 - 2011
Franklin Credit Management Corporation 2007 - 2009
Office of Thrift Supervision 2005 - 2007
TransUnion Settlement Solutions, Inc 2001 - 2004
American Business Financial Services 1997 - 2001
Skills
Bankruptcy, Licensing, Foreclosures, Loss Mitigation, Credit Cards, Corporate Law, Banking Law, Debit Cards, Branding & Identity, Smart Cards, Joint Marketing, Mortgage Lending, Financial Risk, Loan Servicing, Loans, RESPA, Residential Mortgages, Loan Origination, Mortgage Banking, Credit, Risk Management, Banking
Education
Villanova University School of Law 1976 — 1979
JD, Law
University of Pennsylvania 1972 — 1976
B.A., psychology
Ohio PERS 1998 - Present
Office of Thrift Supervision 1984 - 1998
Cummins, Krasik & Hohl 1983 - 1984
Lynch Tucker & Associates 1981 - 1983
Skills
Equity Research, Asset Allocation, Bloomberg, Investment Strategies
Education
The Ohio State University 1977 — 1980
Blue Lynx Media April 2012 - May 2015
SourceHOV September 2011 - March 2012
Caris Life Sciences February 2010 - September 2011
SOURCECORP July 2006 - February 2010
McKesson February 2001 - July 2006
Centex Corporation November 1998 - February 2001
Banc One Corporation March 1993 - November 1998
Coopers & Lybrand April 1991 - March 1993
Office of Thrift Supervision May 1989 - April 1991
Coopers & Lybrand September 1981 - April 1989
Skills
Financial Reporting, Strategic Planning, Financial Analysis, Forecasting, Accounting, Budget, Process Improvement, Business Analysis, General Ledger, Team Building, GAAP, Auditing, Business Process..., Internal Controls, Operations Management, Budgets, Cross-functional Team...
Education
Texas Tech University 1977 — 1981
Bachelor of Business Administration (BBA), Accounting
Consumer Financial Protection Bureau June 2011 - Present
Office of Thrift Supervision November 2010 - June 2011
WashingtonFirst Bank June 2008 - November 2010
Skills
Certified Regulatory...
Education
Memphis State University
University of Maryland College Park
U.S. Department of State May 2012 - Present
U.S. Department of State June 2011 - May 2012
U.S. Department of State June 2011 - October 2011
Office of Thrift Supervision June 2009 - January 2010
Skills
SharePoint Certified, Social Media, Editing, Leadership, Blogging, Cision, Public Speaking, Facebook, Social Networking, Wordpress, Ap Style, Microsoft Office, PowerPoint, InDesign, Spanish, International Relations, Photoshop, Avid, Spanish-speaking
Education
University of Miami School of Law 2013 — 2016
University of Maryland College Park 2008 — 2012
Bachelor's
Universitat Autònoma de Barcelona 2011 — 2011
Novitas Solutions, Inc. September 2014 - Present
Mark Critz Congressional Campaign 2012 - 2012
American Psychological Association May 2011 - August 2011
American Psychological Association April 2010 - August 2010
Office of Thrift Supervision May 2009 - August 2009
Education
University of Pittsburgh 2008 — 2012
Bachelor of Arts (B.A.), Political Science, History
Wells Fargo March 2015 - Present
DS Bader & Associates July 2004 - March 2015
Crowe Chizek June 2003 - June 2004
Dietzman Consulting January 2000 - May 2003
Zephyr Systems, Inc April 1999 - January 2000
Information Systems Consulting Corporation (ISCC) January 1999 - April 1999
Office of Thrift Supervision 1989 - 1991
Skills
Recruiting, Talent Management, Sales, Interviews, Research, Needs Analysis, Competitive Intelligence, Client Development, Search Engine, Requirements Gathering, Passive Candidate..., Talent Acquisition, Technical Recruiting, Internet Recruiting, Applicant Tracking..., Sourcing, College Recruiting, Benefits Negotiation, Executive Search, Onboarding, Vendor Management, Leadership, Management, Human Resources, Screening, Training, Business Development, Consulting, Cold Calling, Staffing Services, Screening Resumes, Staff Augmentation, Permanent Placement, Contract Recruitment, Recruitment Advertising, SDLC
Education
The University of Texas at Dallas - School of Management
BSBA, Marketing and Management
Texas A&M University
United Methodist Federal Credit Union January 2011 - Present
Living Water Storytelling July 2010 - Present
United Methodist Churches 1997 - 2010
Office of Thrift Supervision 1989 - 1997
Federal Home Loan Bank of Des Moines 1986 - 1989
Skills
Biblical Storytelling, Biblical Studies, Financial Planning, Leadership, Bible, Teaching, Strategic Financial..., Team Building, Storytelling, Budgets, Public Speaking, Leadership Development, Preaching, Nonprofits, Religion, Theology, Strategic Planning
Education
Academy for Biblical Storytelling 2012 — 2012
Certified Biblical Storyteller, Biblical Storytelling
Saint Paul School of Theology 1997 — 2001
Masters, Divinity
Prochnow Graduate School of Banking 1984 — 1986
Graduate, Banking, Top 10 percent
University of Missouri-Columbia 1965 — 1970
BS with Honors, Economics
Office of the Comptroller of the Currency March 2014 - Present
Office of the Comptroller of the Currency/US Dept. of the Treasury July 2011 - Present
Office of Thrift Supervision/ US Dept. of the Treasury January 1998 - July 2011
Office of Thrift Supervision 1997 - 1997
Office of Thrift Supervision 1988 - 1997
Skills
Security, Information Security, Risk Management, Cloud Computing, Information Technology, Enterprise Risk..., Strategic Planning, Program Management, Public Speaking, Information Security..., Government, Leadership, Governance, Networking, Enterprise Software, Process Improvement, Analytical Skills, Strategy, Computer Security, Disaster Recovery, Management, Leadership Development, Emerging Technologies, Business Continuity..., National Security..., Risk Assessment, Big Data, Operational Risk..., Project Management, GLBA, IT Audit, Innovation, Problem Solving, Executive Mentoring, Financial Analysis, Privacy, Incident Management, Data Security, CISA, Orchestral Percussion, Social Technologies, Corporate Strategy, Banking, Data Center, IT Strategy, Cloud Security, Cybersecurity, Network Security, Business Continuity, Executive Management
Education
University of Miami
BBA, International Finance & Marketing
Qualis Health January 2012 - Present
. May 2011 - February 2012
Microsoft October 1994 - May 2011
Office of Thrift Supervision 1989 - 1993
Skills
Adobe Acrobat, Adobe Connect, Customer Service, Time Management, Cross-functional Team..., Leadership, SharePoint, Vendor Management, Program Management, Team Leadership, Social Media, Research, Project Management, Outlook, Software Documentation, Visio, Microsoft Excel, Microsoft Office
Education
University of Puget Sound
BA, Business Administration
White & Case LLP July 2015 - Present
Paul Hastings LLP February 2011 - July 2015
Paul Hastings LLP April 2008 - January 2011
Office of Thrift Supervision October 2007 - April 2008
Office of Thrift Supervision February 2002 - October 2007
Skills
Arbitration, Public Policy, Banking, Courts, Management, Corporate Governance, Trials, Securities Regulation, Government, Legal Writing, Legal Research, Corporate Law, Mergers & Acquisitions, Commercial Litigation, Intellectual Property, Litigation, Leadership, Restructuring, Public Speaking, Banking Law, International Law
Education
The Catholic University of America, Columbus School of Law
J.D., Law
University of Delaware
B.A., Economics/Political Science
Blue Sun Analytics June 2015 - Present
Kroll June 2012 - June 2015
Kroll April 2011 - June 2012
Kroll September 2008 - April 2011
AdvanceMed Corp April 2008 - November 2008
Office of Thrift Supervision January 2006 - July 2007
George Washington University September 2001 - September 2004
Wiley Rein LLP September 2000 - August 2001
Skills
Risk Management, Business Strategy, Management Consulting, Strategic Planning, Corporate Finance, Financial Modeling, Financial Analysis, Strategy, Project Planning, Statistical Modeling, Econometrics, Statistical Data..., SAS programming, Quantitative Analytics, Financial Risk
Education
The George Washington University - School of Business 2004 — 2006
Master of Science (M.S.), Finance
The George Washington University
Bachelor of Arts (B.A.), Philosophy
Office of the Comptroller of the Currency 2002 - 2009
Office of Thrift Supervision December 1997 - May 2001
Skills
Loans, Credit
Education
Taylor Business Institute 1984 — 1985
University of Phoenix
Office of the Comptroller of the Currency July 2011 - Present
Office of Thrift Supervision June 2008 - July 2011
Skills
Certified Anti-Money...
Education
University of Delaware 2004 — 2008
Bachelor's degree, Finance, General
Federal Housing Finance Agency December 2004 - Present
Office of Thrift Supervision 2001 - 2004
Federal Housing Finance Board June 2000 - June 2001
Office of Thrift Supervision September 1993 - June 2000
George Mason University September 1988 - September 1993
Government Accounting Office September 1990 - June 1992
Skills
Corporate Governance, Banking, Derivatives, Finance, Financial Modeling, Financial Risk, Market Risk, Mergers, Portfolio Management, Securities, Valuation, Credit Risk, Risk Management
Education
The University of Texas at Austin - Red McCombs School of Business 1985 — 1988
PhD, Finance
University of Alabama 1981 — 1983
MBA, Operations Research
University of Alabama at Birmingham 1980 — 1983
MS, Biochemistry
Marine Biological Laboratory 1979 — 1979
Marine Botany
University of Rochester 1978 — 1979
MS, Biology
Marine Biological Laboratory 1978 — 1978
Marine Ecology
The University of Chicago 1974 — 1978
BA, Chemistry
Office of the Comptroller of the Currency July 2011 - Present
Leadership Coaching 911 October 2007 - Present
Charles County Emergency Medical Services October 2005 - Present
Office of Thrift Supervision 1997 - July 2011
Naval Communications and Telecommunication Station, Washington March 1984 - November 1999
Skills
Coaching, Change Management, Performance Management, Human Capital Management, Organizational..., Leadership Development, Executive Coaching, Team Building, Organizational Change, HR Consulting, Talent Management, Management Consulting, Public Speaking, Personnel Management, Training, Strategy, Succession Planning, Management, Human Resources, Personal Development, MBTI, Organizational..., Strategic Planning, Leadership, Workshop Facilitation, Conflict Resolution, Employee Training, Policy, Nonprofits
Education
University of Maryland University College 2012 — 2015
Master of Science (MS), Human Resources Management and Services
Georgetown University Center for Continuing and Professional Education 2007 — 2008
Leadership Coaching Certification Program
Charles County ALS Training Program 2000 — 2002
Paramedics
University of Maryland University College 1979 — 1985
BS, Information and Computer Science
University of Maryland University College
The Higgins Group Corp. 1998 - Present
Office of Thrift Supervision 1987 - 1994
Skills
Pet Food, Product Marketing, Sales Management, Brand Development, Advertising, Market Planning, Business Planning, Trade Shows, Brand Extensions, Brand Awareness, Marketing, Financial Regulation, Financial Crime, Business Strategy, Packaging, Consumer Products, Marketing Management, Product Development, Merchandising, Marketing Strategy, Competitive Analysis, Supplier Negotiation, Customer Service, Brand Management, Retail Displays, New Business Development, Key Account Management, International Business, Client Development, Sales, Pricing, B2B, Sales Operations, Retail, Forecasting, P&L Management, Key Account Development, Account Management, Customer Insight, International Sales, Cross-functional Team..., Market Research, Sales Presentations, Wholesale, Income Statement, Selling, Strategy, Strategic Partnerships, FMCG, Online Marketing
Education
University of Miami - School of Business 1983 — 1987
BBA, Finance & Marketing
South Miami High School
Self Employed June 2011 - Present
Office Of Thrift Supervision April 1986 - June 2011
US Treasury July 1977 - April 1986
Office of the Comptroller of the Currency-Administrator of National Banks 1977 - 1986
Skills
Writing, Banking, Real Estate, Public Speaking, Negotiation, Investments, Word, Excel, PowerPoint, Budgeting, Mentoring, Team Building, Public Relations, Social Media, Coaching, Financial Analysis, Customer Service, Mortgage, Editing, Social Media Marketing, Mortgage Lending, Budgets, Microsoft Excel, Microsoft Word, Risk Management, Microsoft Office, New Business Development, Non-profits, Marketing, Event Management, Project Management, Business Strategy, Management, Marketing Communications, Credit, Credit Analysis, Loans, Credit Risk, Leadership, Real Estate Financing, Finance, Mortgage Banking, Real Estate Economics, Portfolio Management, Commercial Lending, Motivational Speaking, Published Author, Analysis, Commercial Banking, Policy
Education
University of California, Los Angeles 1973 — 1977
Bachelors of Science, Economics
Wells Fargo 2009 - Present
Wachovia Bank 2001 - 2009
Wachovia Bank 1993 - 2001
Office of Thrift Supervision 1986 - 1993
Skills
Financial Analysis, Business Analysis, Risk Management, Analysis, Portfolio Management, Strategy, Leadership, Mergers & Acquisitions, Management, Financial Risk, Credit, Investments, Valuation, Analytics, Credit Risk
Education
University of Florida - Warrington College of Business Administration 1981 — 1985
Bachelor, Finance
KeyBank May 2013 - Present
KeyBank May 2011 - May 2013
KeyCorp June 2010 - May 2013
KeyCorp November 2006 - June 2010
Federal Reserve Bank of Cleveland 2003 - 2006
CDT International 2000 - 2003
USAID 1997 - 2000
The World Bank 1995 - 1996
BearingPoint/KPMG 1994 - 1995
Office of Thrift Supervision 1989 - 1994
Skills
Alternative Investments, Banking, AML, Risk Management, Mortgage Lending, Loans, Credit, Operational Risk, Credit Risk, Enterprise Risk..., Securities, Credit Analysis, Due Diligence, Operational Risk..., Financial Services, Financial Risk
Education
The George Washington University Law School 1984 — 1987
J.D.
University of Maryland College Park 1979 — 1984
BA, English
Oracle June 2013 - Present
Oracle Corporation June 2004 - June 2013
INEA Corporation 2002 - 2004
Oracle Corporation 1999 - 2002
Oracle Corporation 1997 - 1999
Treasury Services Corporation 1996 - 1997
Treasury Services Corporation 1995 - 1996
Fidelity Federal Bank 1991 - 1995
First Bank of Beverly Hills 1989 - 1991
Office of Thrift Supervision 1986 - 1989
Skills
Financial Services, Solution Selling, Enterprise Software, Analytics, Financial Regulation, SaaS, Integration, Business Process, Solution Architecture, Business Intelligence, PaaS, Financial Risk, Banking, Enterprise Risk..., Finance, Financial Analysis, Risk Management, Customer Profitability, CRM, Pre-sales, Risk, IaaS
Education
University of San Diego 1982 — 1986
Bachelor of Business Administration (B.B.A.)
Office of the Comptroller of the Currency June 2007 - Present
Greater Bay Trust Company May 2003 - December 2005
Office of Thrift Supervision October 1989 - May 2002
Federal Home Loan Bank of San Francisco June 1987 - October 1989
Cooley, Godward, Castro, Huddleson & Tatum February 1987 - June 1987
Jensen & Doyle January 1986 - February 1987
Skills
Banking, Financial Regulation, Risk Management, Fiduciary and Trust..., Financial Planning, Tax Law and Planning, Investment Management, Financial Services, Real Estate Transactions, Corporate Trust, Financing Transactions, Compliance, Auditing
Education
University of California, Berkeley
Bachelor's Degree, Psychology
University of California, Hastings College of the Law
Juris Doctor (J.D.), Law
Wells Fargo October 2013 - Present
Federal Reserve Board July 2006 - October 2013
Office of Thrift Supervision April 1990 - July 2006
U.S. Department of Labor August 1988 - April 1990
Skills
Banking, Finance, OFAC, Bank Secrecy Act, AML, Financial Regulation, Banking Law, Privacy Law, Fraud, Policy, Credit, Financial Institutions, Corporate Governance, Due Diligence, Securities, Securities Regulation, Financial Risk, Regulations, USA PATRIOT Act, Operational Risk, Operational Risk..., Legal Compliance, KYC, Enterprise Risk..., FCPA, Legal Research, Capital Markets, Anti Money Laundering, Risk Management
Education
The College of William and Mary - Marshall Wythe Law School 1985 — 1988
JD, Law
West Virginia University 1981 — 1985
BA, English
EverBank November 2011 - Present
Office of Thrift Supervision August 2010 - November 2011
Atlantic Container Lines August 2007 - November 2009
General Electric Money - WMC Mortgage Corporation November 2004 - May 2007
Cendant Mortgage Corporation October 2002 - October 2004
Skills
Credit, Management, Finance, Loans, Microsoft Office, Financial Analysis, Microsoft Excel, Mortgage Banking, Commercial Mortgages, Accounting, Portfolio Management, Business Strategy, Process Improvement, Budgets, Analysis, Banking, Financial Modeling, Strategic Planning, Forecasting, Investments
Education
University of North Florida 2008 — 2010
M.B.A., Finance
University of Maryland College Park 1998 — 2002
B.S., Logistics & Transportation and Marketing
Gnet Holdings, LLC March 2014 - Present
Scott Consulting Services February 2013 - Present
Pavilion Business Services November 2012 - March 2014
Innovative Walk-In Bathtubs, LLC April 2008 - December 2013
1st Security Financial, Inc. August 2009 - June 2011
Apex Home Loans April 2007 - December 2009
Pierce Mortgage/Mortgage Etc. June 2005 - April 2007
WAMU February 2003 - April 2005
Office of Thrift Supervision September 1989 - February 2003
Federal Home Loan Bank of Seattle/Federal Home Loan Bank Board/Federal Savings & Loan Insurance Corp September 1986 - September 1989
Skills
Credit, Mortgage Lending, Loans, Management, Business Strategy, Credit Analysis, Mergers & Acquisitions, Commercial Lending, Negotiation, Consumer Lending, Policy, Banking, Strategic Planning, Portfolio Management, Marketing, Financial Risk
Education
University of Puget Sound 1970 — 1974
BA
Dunrobin School, Scotland 1965 — 1970
Elevations Credit Union January 2010 - Present
Guaranty Bank 2007 - 2009
Guaranty Bank 2002 - 2007
Guaranty Bank 2000 - 2002
Office of Thrift Supervision 1985 - 1990
Skills
Forecasting, Budgets, Leadership, Risk Management, Enterprise Risk..., Finance, Mergers & Acquisitions, Change Management
Education
Stephen F. Austin State University 1983 — 1985
BBA, Finance/Accounting
BofI Federal Bank August 2010 - Present
Office of Thrift Supervision 2003 - 2010
George Elkins Mortgage Banking Company 2001 - 2003
First Bank of Beverly Hills 1999 - 2001
Skills
Loans, Credit, Commercial Lending, Credit Analysis, Banking, Mortgage Lending, Loan Origination, Small Business Lending, Commercial Banking, Portfolio Management, Credit Risk, Mortgage Banking, Underwriting, Commercial Mortgages, Financial Risk, Consumer Lending, Asset Based Lending, Financial Analysis, Risk Management, Capital Markets
Education
University of California, Santa Barbara 1983 — 1986
Bachelor of Science (BS), Business Economics with Accounting Emphasis
Junipero Serra High School 1977 — 1980
Federal Reserve Bank of St. Louis August 2012 - Present
Office of the Comptroller of the Currency July 2011 - August 2012
Office of Thrift Supervision August 2008 - July 2011
Forest Pharmaceuticals September 2006 - July 2008
Forest Pharmaceuticals, Inc. October 2005 - August 2006
Skills
Training, Risk Management, Financial Analysis, Underwriting, Credit Analysis, Credit Risk, Interest Rate Risk..., Investments, Bank Accounting, Capital Markets, Capital Adequacy, Financial Regulation, Retail Banking, Technical Writing, Internal Controls, Internal Audit, Bank Management, AML, Sales, Banking, Finance, Anti Money Laundering
Education
Webster University 2006 — 2008
MBA
University of Missouri-Columbia, College of Business 2001 — 2005
B.S.B.A., Finance and Banking/Real Estate
DeSmet Jesuit High School 1997 — 2001
VIEWPOINT BANK June 2013 - Present
CONTRACT POSITIONS October 2011 - June 2013
CHASE PAYMENTECH May 1998 - October 2011
FIDELITY BANK July 1996 - April 1998
COOPERS & LYBRAND/MIR, MITCHELL, & CO., J.V. March 1993 - June 1996
CONTRACT POSITIONS February 1991 - March 1993
OFFICE OF THRIFT SUPERVISION August 1987 - January 1991
Skills
Financial Analysis, Forecasting, Accounting, Financial Reporting, Variance Analysis, Finance, Financial Modeling, General Ledger, Credit Cards, Internal Controls, Auditing, Access, Cash Management, Corporate Finance, Analysis
Education
Texas A&M University 1977 — 1981
BS, Economics
The University of Texas at Arlington
MBA, Accounting
Nomura March 2015 - Present
Federal Reserve Bank of New York July 2011 - March 2015
Office of Thrift Supervision June 2006 - July 2011
Skills
Credit Risk, Capital Markets, Credit Analysis, Portfolio Management, Banking, Risk Management, Credit, Loans, Underwriting, Financial Risk, Financial Regulation, Operational Risk, Fixed Income, Finance, Financial Analysis, AML, Financial Institutions, Financial Modeling
Education
University of Maryland College Park 2002 — 2006
B.S., Finance
University of Maryland - Robert H. Smith School of Business
Bachelor of Science (B.S.), Finance, General
Walkersville
FBR Capital Markets February 1998 - Present
Office of Thrift Supervision June 1992 - February 1998
Skills
Capital Markets, Series 7, Equity Research, Investment Banking, Investments, Valuation, Equities, Hedge Funds, Financial Modeling, Bloomberg, Private Equity, Asset Management, Fixed Income, Equity Valuation, Securities, Private Placements, Series 63
Education
University of Maryland College Park 1987 — 1992
Bachelor of Science (BS), Finance
Wells Fargo Financial RMMWells Fargo1990 - 2009
Office of Thrift Supervision 1986 - 1997
Education
The University of South Dakota
Masters, Business Administration
CMG Financial 2012 - Present
Buchalter September 2002 - November 2012
Office of Thrift Supervision 1989 - 1990
Federal Home Loan Bank of San Francisco 1987 - 1989
Skills
Real Estate, Due Diligence, Compliance, Licensing, Consumer Finance, Commercial Finance, Advocacy, Defense, Regulatory Expertise, Credit, Banking, Financial Services, Finance, Real Estate Economics, Mortgage Banking
Education
University of San Francisco 1985 — 1988
J.D., Law
UC Davis 1981 — 1984
Bachelor of Science (BS), Agricultural and Managerial Economics
Acalanes High School, Lafayette, California
Valero Energy Corporation August 1997 - Present
Total Petroleum, Inc. January 1991 - August 1997
Office of Thrift Supervision 1988 - 1991
Education
University of Colorado Boulder 1984 — 1988
Quirk, LLC September 2013 - Present
The Maly Companies, LLC December 2011 - Present
Salo LLC June 2013 - January 2014
The Maly Companies July 2005 - November 2011
UHG July 2005 - June 2006
USBank February 1999 - June 2005
Metris Companies 1997 - 1999
Boatmens Bank 1996 - 1997
Boatmen's Bank 1995 - 1997
Office of Thrift Supervision 1989 - 1994
Skills
Data Analytics, Google Analytics, Google Adwords, Google Webmaster Tools, Google Adwords..., Banking, Credit Risk, Credit Cards, New Business Development, Financial Services, Strategy, Risk Management, Change Management, Payments, P&L Management, Mergers & Acquisitions, Portfolio Management, Credit Card Analytics, Business Strategy, Employee Benefits, Electronic Payments, Product Development, Analytics, Health Saving Accounts, Consumer Driven..., Healthcare Banking, Consulting Services, Consulting
Education
University of Missouri-Saint Louis 1995 — 1997
MA
University of Iowa 1985 — 1989
BA
Heritage Oaks Bank June 2013 - Present
First California Bank December 2005 - May 2013
Imperial Capital Bank 2001 - 2005
First Bank of Beverly Hills 1997 - 2001
First Los Angeles Bank / San Paolo U.S. Holding Company 1995 - 1997
Western Federal Savings 1990 - 1995
Office of Thrift Supervision 1986 - 1990
Crocker National Bank 1984 - 1986
Education
University of Southern California - Marshall School of Business 1990 — 1993
MBA, Real Estate and Finance
University of California, Los Angeles 1979 — 1984
Bachelor of Science, Economics/System Science
Opportunity Group, LLC January 2007 - Present
Stone Advisors January 2010 - October 2010
Bankworld Inc. September 1999 - December 2007
IBTCI - USA January 1997 - October 1999
KPMG - Barents 1995 - 1997
Profit Partners January 1992 - December 1994
First Federal Savings Bank 1991 - 1992
Office of Thrift Supervision January 1990 - May 1991
Federal Home Loan Bank of Dallas June 1984 - December 1989
Office of the Comptroller of the Currency December 1981 - June 1984
Skills
Corporate Governance, Banking, Compliance, Risk Management, Executive Management, Due Diligence, Financial Analysis, Strategic Planning, Emerging Markets, Business Planning, Corporate Finance, Finance, Business Strategy, Program Management, Accounting, Portfolio Management, Mergers & Acquisitions, Investments, Management, Credit Analysis, Private Equity, Insurance, Commercial Banking, Financial Modeling, Financial Services, Investment Banking, Asset Management
Education
Stephen F. Austin State University 1976 — 1981
BBA, MBA, Finance, Economics
SMAART.COnsulting June 2015 - Present
American Bankers Association June 2004 - May 2015
Office of Thrift Supervision March 1996 - May 2004
Office of Thrift Supervision June 1991 - March 1996
Thorp Reed & Armstrong, LLP August 1978 - May 1991
Skills
Corporate Governance, Financial Risk, Privacy Law, OFAC, AML, Policy, Bank Secrecy Act, USA PATRIOT Act, Financial Institutions, Banking, Regulations, Fairs, CAMS, Financial Regulation, Risk Management
Education
University of Pennsylvania 1974 — 1978
M.A., Public Policy Analysis
University of Pennsylvania Law School 1974 — 1978
J.D.
University of Delaware 1970 — 1974
B.A., Polisci/Econ
TCF Bank January 2012 - Present
TCF Bank February 1996 - December 2011
American Bankers Association 2005 - 2008
American Bank National Association October 1992 - February 1996
Barefoot, Marrinan and Associates, Inc. 1992 - 1992
Office of Thrift Supervision 1990 - 1992
Barnett Bank of Central Florida, NA June 1987 - February 1990
Barnett Bank of Indian River County August 1985 - May 1987
Education
University of South Florida
Federal Reserve Bank of Chicago June 2003 - Present
Office of Thrift Supervision October 1989 - May 2002
Federal Home Loan Bank of Chicago January 1982 - October 1989
Skills
Analysis, Banking, Data Analysis, Risk Management, Process Improvement, Credit
Education
University of Phoenix 2005 — 2012
Bachelor of Science (B.S.), Business Management
Charming Shoppes, a subsidiary of ascena retail group January 2011 - Present
Charming Shoppes August 2006 - January 2011
Citigroup - Citicorp Credit Card Services, Inc. July 2004 - August 2006
Fleet Credit Card Services September 1999 - July 2004
Prime Bank April 1998 - September 1999
Federal Reserve Bank of Philadelphia December 1993 - April 1998
Office of Thrift Supervision March 1989 - December 1993
Skills
Forecasting, Performance Measurement, New Business Evaluation, Budgeting, Capital Budgeting, Strategic Planning, Financial Analysis, Financial Modeling, Financial Reporting, KPI Dashboards, Process Improvement, SAP BPC, Cost Reduction, Retail, Credit Cards, Credit Analysis, Budgets, Analytics, Strategic Financial..., Banking, Business, Leadership, Analysis, Portfolio Management, Internal Audit, Executive Management, Income Statement, Managerial Finance, Pricing, Credit, P&L, Variance Analysis, Cash Management, Mergers & Acquisitions, P&L Management, Program Management, Essbase, Accounting, Internal Controls, Financial Planning
Education
Temple University
BBA, Finance and Accounting
Office of the Comptroller of the Currency August 2011 - Present
Office of Thrift Supervision May 1991 - July 2011
University of Maryland - RH Smith School of Business January 1992 - December 2009
Securities & Exchange Commission September 1982 - May 1991
Skills
Economics, Econometrics, Financial Modeling, SAS, Statistics, Credit Risk, Data Analysis, Loans, Quantitative Analytics, Risk Management, Finance, Policy, Valuation, Capital Markets, Market Risk, Financial Markets, Financial Risk, Macroeconomics
Education
The Graduate Center, City University of New York
PhD, Economics
Citi-Group November 2012 - Present
Plains Capital Corporation August 2009 - October 2012
Self Employed September 2008 - March 2009
Office of Thrift Supervision July 2007 - July 2008
Indymac Bank March 2007 - July 2007
Countrywide August 2001 - October 2006
The Associates Home Equity 1998 - 2000
Banc One Financial Services 1992 - 1998
Skills
Risk Management, Banking, Credit, Loans, Financial Risk, Mortgage Lending, Bank Secrecy Act, AML, OFAC, Due Diligence, Underwriting, Process Improvement, Leadership, Loan Servicing, Finance, Consumer Lending, Management, Enterprise Risk..., Training, Risk Assessment
Education
The Ohio State University Fisher College of Business
B.S. B.A., Finance, Economics & Accounting
University of Dayton
MBA, Finance, Marketing, etc.
FDIC August 2012 - Present
Federal Reserve Board 2006 - August 2012
Freddie Mac 2004 - 2006
Office of Thrift Supervision March 2004 - August 2004
Office of Thrift Supervision December 1999 - March 2004
Office of Thrift Supervision 1996 - 1999
Riggs National Bank 1994 - 1996
Federal Reserve Bank of Minneapolis 1991 - 1994
Skills
Policy, Enterprise Risk..., Financial Risk, Internal Audit, Auditing, Risk Management, Fraud, AML, IT Audit, Risk Assessment, Operational Risk..., Banking, Bank Secrecy Act
Education
The George Washington University Law School
J.D. with honors
Washington University in St. Louis
B.A. , Phi Beta Kappa, Summa Cum Laude
Federal Reserve Bank of Dallas May 2014 - Present
Federal Reserve Bank of Dallas May 2013 - May 2014
Federal Reserve Bank of Dallas March 2011 - May 2013
Office of Thrift Supervision May 2006 - March 2011
UT Arlington, Maverick Print & Mail Services June 2003 - May 2006
Skills
Financial Analysis, Risk Assessment, Reporting & Analysis, Banking, Credit Analysis, Account Reconciliation, Corporate Finance, Internal Controls, Business Analysis, Credit Risk, Financial Risk, Financial Accounting, Risk Management, Financial Modeling, Enterprise Risk..., Financial Audits, Corporate Governance, Internal Audit, Financial Reporting, Banking Law, Loans, Financial Regulation, Credit, Financial Statement..., Cash Flow, Operational Risk, Financial Institutions, Financial Statements, Commercial Banking, Capital Markets, Data Analysis, Accounting, Analysis, Auditing, Due Diligence, Economics, Private Equity, OFAC, AML
Education
The University of Texas at Arlington 2003 — 2007
Honors BBA, Finance
Chisholm Trail Academy 1999 — 2003
High School Diploma, Honors
R S Home Solutions LLC October 2011 - Present
Office of the Comptroller of the Currency June 1991 - July 1994
Office of Thrift Supervision May 1988 - June 1991
FDIC 1985 - 1988
Skills
Budgets, Strategic Planning, Customer Service, Negotiation
Education
University of Iowa - Henry B. Tippie College of Business 1981 — 1985
B.B.A., Finance
Office of the Comptroller of the Currency July 2011 - January 2012
Office of Thrift Supervision 2009 - July 2011
WilmerHale 1998 - 2004
O'Melveny & Myers LLP 1994 - 1998
Skills
Securities Litigation, Internal Investigations, Consumer Law, Intellectual Property..., Privacy Law, Government..., Consumer Credit Law, Class Actions, Securities Regulation, Litigation, Financial Institutions, Commercial Litigation, Administrative Law, Corporate Governance, Discrimination, Healthcare Compliance
Education
University of Pennsylvania Law School 1991 — 1994
JD
The Johns Hopkins University 1987 — 1991
Bachelor of Arts (B.A.), International/Global Studies
City National Bank February 2013 - Present
Customers Bank September 2012 - January 2013
GMAC Bank 2002 - September 2012
GMAC ResCap 2005 - 2006
GE Capital Mortgage Services 1994 - 2000
Office of Thrift Supervision 1981 - 1994
Skills
Mortgage Banking, Credit Analysis, Credit Risk, Loans, Credit, Mortgage Lending, Banking, Financial Analysis, Risk Management, Due Diligence, Commercial Banking, Financial Risk, Portfolio Management
Education
Susquehanna University 1981 — 1985
BS, Finance
Internal Revenue Service 1999 - Present
Resolution Trust Corporation - RTC January 1988 - September 1999
Office of Thrift Supervision March 1986 - January 1988
Skills
Conflict Resolution, Print Management, Budgeting, Training & Development, Program Management, Managerial Experience, Critical Thinking, Internal/External...
Education
University of Phoenix-Maryland Campus 2010 — 2014
Business Administration
Virginia Commonwealth University 1974 — 1978
Commercial Art
Office of the Comptroller of the Currency July 2011 - August 2015
Office of Thrift Supervision August 1979 - July 2011
Skills
Banking, Financial Analysis, Credit, Credit Analysis, Credit Risk, Loans
Education
University of Iowa 1976 — 1978
BBA, Finance
Muscatine Community College 1974 — 1976
Mid-Prairie High School 1971 — 1974
Fiduciary Services Regulatory Alert May 2004 - Present
Fiduciary Services Consulting Group, LLC March 2002 - Present
Gail Weiss & Associates, Inc. 2000 - 2002
Office of Thrift Supervision 1998 - 2000
Central Fidelity National Bank 1994 - 1998
Fiduciary Services Consultant 1990 - 1994
Security Trust Company 1980 - 1990
Office of the Comptroller of the Currency 1977 - 1980
Skills
Fiduciary laws and..., Internal controls, Identification of..., Fiduciary risk..., Project management, Innovative resolution..., Policy & procedure..., Problem solving, Project Management, Leadership, Training, Executive Management, Management, Budgets, Risk Management, Internal Controls, Banking, Strategic Planning, Process Improvement, Problem Solving, Auditing, Internal Audit, Investment Management, Risk Assessment, Mutual Funds, Investments, Financial Services, Policy, Analysis, Financial Analysis, Securities
Education
University of Baltimore School of Law 1974 — 1977
Juris Doctor
University of Maryland College Park 1970 — 1974
BS, Finance
Studio at Purling Oaks, LLC August 2014 - Present
Home Sweet Home, LLC May 2013 - Present
Office of the Comptroller of the Currency July 2011 - May 2013
Office of Thrift Supervision June 2009 - July 2011
Office of Thrift Supervision December 1986 - June 2009
Skills
Financial Institutions, Credit Risk, Banking, Credit Analysis, Credit, Liquidity Risk, Operational Risk, AML, Financial Risk, Financial Regulation, Loans, Enterprise Risk...
Education
University of Wisconsin-Madison - School of Business 1979 — 1982
BBA, Management
University of Minnesota-Twin Cities 1977 — 1979
Industrial Engineering
Department of Veterans Affairs February 2014 - Present
Department of Veterans Affairs November 2009 - February 2014
Ericsson February 2009 - August 2009
Office of Thrift Supervision June 2007 - August 2007
Transcend Services February 2005 - December 2006
Skills
Word, Microsoft Office, Access, PowerPoint, Excel, Accounting, Microsoft Word, Accounts Payable, Microsoft Excel, Time Management
Education
North Georgia College and State University 2010 — 2012
Master of Business Administration (M.B.A.)
University of Georgia - Terry College of Business 2006 — 2009
BBA, Marketing
E*TRADE Financial September 2008 - Present
Integrated Compliance Solutions 2007 - 2008
Colombo Bank 2006 - 2007
Community Bank Of Tri County 1999 - 2005
Office of Thrift Supervision 1979 - 1999
Skills
Bank Secrecy Act, Fair Lending, USA PATRIOT Act, OFAC, AML, KYC, Securities, Financial Regulation, Anti Money Laundering, Operational Risk, Risk Management
Education
University of Florida - Warrington College of Business Administration 1977 — 1979
BSBA, Finance
Eastern Savings Bank, fsb July 1990 - Present
Eastern Savings Bank January 2003 - November 2009
office of thrift supervision December 1986 - July 1990
Skills
Loans, Banking, Mortgage Lending, Credit, Loan Origination, Credit Analysis, Commercial Banking, Mortgage Banking, Risk Management, Financial Risk, Refinance, Asset Management
Education
Goerge Washington University 1982 — 1986
Finance, General
School name: 1982 — 1986
Bachelor's degree, Finance, General
The George Washington University - School of Business
Bachelor of Business Administration (B.B.A.), Finance, General
Consumer Financial Protection Bureau August 2011 - Present
Consumer Financial Protection Bureau 2011 - 2014
Federal Deposit Insurance Corporation March 2009 - August 2011
Office of Thrift Supervision 1990 - 2009
Commodity Futures Trading Commission 1989 - 1991
Minton Burton Foster & Collins 1986 - 1989
United States District Court WD Tex 1984 - 1986
Skills
Banking Law, OFAC, Fraud, AML, Litigation, Privacy Law, Corporate Governance, Financial Institutions, Financial Regulation, Banking, Risk Management, Legal Research, Legal Writing, Due Diligence, Administrative Law, Policy, Loans, Real Estate, Corporate Law, Commercial Litigation
Education
Texas Tech University School of Law 1981 — 1984
J.D., Law
Texas Tech University 1978 — 1981
B.A., English Literature
PCBS
U.S. Trust January 2010 - Present
Merrill Lynch Trust July 2002 - January 2010
Office of Thrift Supervision 1989 - 2002
Federal Home Loan Bank of San Francisco 1988 - 1989
Skills
Wealth Management, Trust Services, Alternative Investments, Series 7, Investments, Portfolio Management, Fixed Income, Mutual Funds, Asset Managment, Asset Allocation, Asset Management, Equities, High Net Worth..., Series 63, Investment Advisory, Estate Planning, Investment Management, Securities
Education
University of California, Los Angeles - School of Law
JD
University of Redlands
B.A., British Literature & Government
Consumer Financial Protection Bureau (CFPB) April 2012 - Present
Promontory Financial Group, LLC November 2011 - April 2012
Rushmore Loan Management Services, LLP April 2010 - October 2011
Office of Thrift Supervision November 2007 - April 2010
Lehman Brothers Bank January 2004 - October 2007
New Century Mortgage 2003 - 2004
Finance America 2000 - 2002
FDIC January 1990 - September 1998
Education
University of Illinois at Urbana-Champaign 1974 — 1983
MA, BA, French
Santa Barbara College of Law 1978 — 1982
JD, cum laude, Law
Wells Fargo January 2011 - Present
Wells Fargo April 1997 - April 2010
Office of Thrift Supervision 1986 - 1997
State of South Dakota - Division of Banking and Finance 1981 - 1986
Education
The University of South Dakota
MBA, Business
The University of South Dakota
BS, Mathematics
Federal Housing Finance Agency January 2009 - Present
FHFA 2009 - Present
Department of Housing and Urban Development (HUD) June 1991 - December 2008
Office of Thrift Supervision April 1990 - June 1991
Joint Economic Committee, U.S. Congress 1978 - 1989
Skills
Economics, Policy Analysis, Public Policy, Research, Mortgage
Education
University of Minnesota-Twin Cities 1966 — 1970
Ph.D., Economics
Yale University 1960 — 1964
B.A., Mathematics & Economics
Office of the Comptroller of the Currency July 2012 - Present
Office of the Comptroller of the Currency July 2011 - July 2012
Office of Thrift Supervision February 1986 - July 2011
Education
University of Maryland College Park
Master of Business Administration (M.B.A.)
Federal Housing Finance Agency April 2005 - Present
Office of Thrift Supervision October 2001 - April 2005
Skills
Financial Risk, Capital Markets, Credit Risk
Education
University of Baltimore
MBA, Finance
Banco Popular October 2011 - Present
Doral Financial Corporation March 1996 - October 2011
Office of Thrift Supervision June 1981 - February 1996
Education
University of Florida
BSBA, Finance
Consumer Financial Protection Bureau October 2010 - Present
Office of Thrift Supervision February 2008 - October 2010
FDIC January 2006 - February 2008
FDIC October 2002 - January 2006
FDIC September 1999 - October 2002
FDIC 1997 - 1999
FDIC 1988 - 1997
FDIC 1985 - 1987
Skills
Privacy Law, Policy, Financial Regulation, Banking Law, Administrative Law, Consumer Law, Government, Legal Research, Legal Writing, Banking, Public Policy, Corporate Governance, Civil Litigation
Education
The George Washington University 1982 — 1985
Juris Doctor, Law
University of Miami 1978 — 1982
Bachelor of Arts, English, Psychology
Office of the Comptroller of the Currency 2011 - 2013
Office of Thrift Supervision November 1979 - July 2011
Skills
Banking, Credit, Credit Analysis, Credit Risk, Loans, Risk Management, Financial Risk, Financial Analysis, Commercial Banking
Education
Xavier University 1985 — 1992
Master of Business Administration (M.B.A.), Business Administration and Management, General, 3.84
The Ohio State University 1976 — 1978
Bachelor of Science (B.S.), Accounting and Finance, 2.9
University of Cincinnati 1974 — 1976
Associate's degree, Business Administration and Management, General, 3.3
Federal Housing Finance Agency November 2013 - Present
Federal Housing Finance Agency October 2011 - November 2013
Office of Thrift Supervision February 2007 - October 2011
Education
The University of Georgia 2003 — 2005
Bachelor of Business Administration (B.B.A.), Economics